Employees who handle or access sensitive financial information are exposed to the risk of unintentionally or deliberately misusing confidential data, which can lead to market abuse, insider dealing, and serious...

Generative AI has transformed the way orgs work - accelerating research, automating tasks, improving creativity, and reshaping productivity across every industry. But with this rapid advancement comes growing concern around...

Any value-driven org must continually assess its policies and employee practices to identify gaps and potential pitfalls. Whistleblowing is that crucial component of any system that pledges to foster integrity...

Money laundering is the process of taking illegally obtained funds and disguising their origin by moving them through multiple financial transactions, ultimately making the money appear legitimate. The Anti-Money Laundering...

The Political Donations eLearning Course demystifies the complex rules governing political donations, lobbying, and corporate influence, giving employees practical guidance on what is allowed, what is prohibited, and how to...

The Gifts and Hospitality Compliance Training equips your employees with the clarity to recognise, evaluate, and appropriately handle gifts, hospitality, and business courtesies in line with the org’s policies and...

The SMCR Employees eLearning Training equips your employees with the understanding of how their day-to-day roles across functions needs vetting. It guides them on the SMCR six conduct rules and...

The SMCR – Senior Managers eLearning Training is a comprehensive tool that enables the senior leaders to follow regulatory requirements as set by the FCA’s additional SMCR four conduct rules....